LOOP, INTELLIGENT SOLUTIONS LTD
Company number 05657897 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jul 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Mar 2023 | Termination of appointment of Barbara Podlogar as a director on 2023-02-28 · 1 page | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PODLOGAR / 26/09/2017 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 11 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 13 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BUBALO | View document |
| 13 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CMS EXECUTIVE OFFICERS LTD | View document |
| 13 Jan 2013 | DIRECTOR APPOINTED MRS BARBARA PODLOGAR | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY CATERPILLER LLC | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR FRANCIS BUBALO | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LINCROFT ASSOCIATES LIMITED | View document |
| 1 Mar 2010 | CORPORATE DIRECTOR APPOINTED CMS EXECUTIVE OFFICERS LTD | View document |
| 1 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINCROFT ASSOCIATES LIMITED / 01/03/2010 | View document |
| 1 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CATERPILLER LLC / 01/02/2010 | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 30 BOROUGH HIGH STREET LONDON SE1 1XU | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2007 | SECRETARY RESIGNED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | SECRETARY RESIGNED | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | £ NC 1000/51000 17/01/07 | View document |
| 17 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | View document |
| 19 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |